BUTLER TOLL HOLDINGS LIMITED

Company number 06690161

4 active persons with significant control / 0 active statements

Mrs Penny Toll (Active)

• Correspondence address: 62 Shrivenham Hundred Business Park, Majors Road Shrivenham, Swindon, Wiltshire, SN6 8TY
• Principal office address: 62 Shrivenham Hundred Business Park, Majors Road Shrivenham, Swindon, Wiltshire, SN6 8TY
• Notified on: 31 August 2019
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Peter Flindall (Active)

• Correspondence address: Barn House, Oxford Street, Ramsbury, Marlborough, England, SN8 2PG
• Principal office address: Barn House, Oxford Street, Ramsbury, Marlborough, England, SN8 2PG
• Notified on: 6 April 2016
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Andrew Westall (Active)

• Correspondence address: 18 Merlin Way, Merlin Way, Swindon, Wiltshire, United Kingdom, SN3 5BH
• Principal office address: 18 Merlin Way, Merlin Way, Swindon, Wiltshire, United Kingdom, SN3 5BH
• Notified on: 6 April 2016
• Date of birth: April 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Richard Harries Butler (Active)

• Correspondence address: Common Down, Pyleigh, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom, TA4 3RA
• Principal office address: Common Down, Pyleigh, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom, TA4 3RA
• Notified on: 6 April 2016
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Penny Toll (Ceased)

• Correspondence address: 49 The Willows, Highworth, Swindon, England, SN6 7PH
• Principal office address: 49 The Willows, Highworth, Swindon, England, SN6 7PH
• Notified on: 18 April 2019
• Ceased on: 31 August 2019
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Penelope Toll (Ceased)

• Correspondence address: 49 The Willows, The Willows, Highworth, Swindon, Wiltshire, United Kingdom, SN6 7PH
• Principal office address: 49 The Willows, The Willows, Highworth, Swindon, Wiltshire, United Kingdom, SN6 7PH
• Notified on: 6 April 2016
• Ceased on: 18 April 2019
• Date of birth: August 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%